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PREMSCO USA, INC.

Company Details

Entity Name: PREMSCO USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 31 Aug 2009 (15 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P09000072931
FEI/EIN Number 270835865
Address: 3231 EXECUTIVE WAY, MIRAMAR, FL, 33025, US
Mail Address: PO BOX 279272, MIRAMAR, FL, 33027
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
MATOS RICARDO S Agent 3231 EXECUTIVE WAY, MIRAMAR, FL, 33025

Secretary

Name Role Address
REYES ELADIO S Secretary PO BOX 195117, SAN JUAN, PR, 009195117

Director

Name Role Address
REYES ELADIO S Director PO BOX 195117, SAN JUAN, PR, 009195117
MATOS RICARDO SR. Director PO BOX 279272, MIRAMAR, FL, 33027
HERNANDEZ DENNIS R Director PO BOX 279272, MIRAMAR, FL, 33027

President

Name Role Address
MATOS RICARDO SR. President PO BOX 279272, MIRAMAR, FL, 33027

Vice President

Name Role Address
HERNANDEZ DENNIS R Vice President PO BOX 279272, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF MAILING ADDRESS 2013-07-05 3231 EXECUTIVE WAY, MIRAMAR, FL 33025 No data
AMENDMENT 2013-07-05 No data No data
REGISTERED AGENT ADDRESS CHANGED 2013-07-05 3231 EXECUTIVE WAY, MIRAMAR, FL 33025 No data
CHANGE OF PRINCIPAL ADDRESS 2012-11-08 3231 EXECUTIVE WAY, MIRAMAR, FL 33025 No data
REGISTERED AGENT NAME CHANGED 2010-12-15 MATOS, RICARDO SR. No data
REINSTATEMENT 2010-12-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
Off/Dir Resignation 2017-11-06
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-05-05
ANNUAL REPORT 2015-03-17
ANNUAL REPORT 2014-06-10
Amendment 2013-07-05
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-03-13
ANNUAL REPORT 2011-03-01
REINSTATEMENT 2010-12-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State